Mears Extra Care Limited

Active03689426 Private limited company
Incorporated
29 December 1998 (27 years)
Previously known as
Mears Care (Holdings) Limited (until 19 December 2019)
Supporta Care (Holdings) Limited (until 12 April 2010)
Quality Homecarers Ltd (until 17 February 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2010
British
Born January 1977 (49)
Corporate Director · Appointed 28 February 2010
Officer history (15 former)
28 February 2010
Appointed Mears Group Plc as Corporate Director
28 February 2010
Resigned Cs Secretaries Limited as Corporate Secretary
28 February 2010
Resigned Walsh, Bernadette Catherine as Director
28 February 2010
Resigned Xiberras, Darren Antony as Director
28 February 2010
Appointed Westran, Ben Robert as Director
28 February 2010
Resigned Jasper, John Arthur as Director
23 July 2009
Resigned Eversecretary Limited as Corporate Secretary
23 July 2009
Appointed Cs Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Walsh, Bernadette Catherine as Director
31 December 2008
Resigned Curran, Michael Joseph as Director
23 May 2007
Appointed Xiberras, Darren Antony as Director
23 May 2007
Resigned Jackson, David as Director
13 February 2007
Appointed Jackson, David as Director
13 February 2007
Resigned Padgett, Stephen John as Director
13 February 2007
Appointed Jasper, John Arthur as Director
11 July 2006
Appointed Padgett, Stephen John as Director
11 July 2006
Resigned Soame, Susan as Director
19 December 2005
Appointed Curran, Michael Joseph as Director
19 December 2005
Appointed Eversecretary Limited as Corporate Secretary
19 December 2005
Appointed Soame, Susan as Director
19 December 2005
Resigned Green, Stephen John as Director
19 December 2005
Resigned Green, Julie Anne as Secretary
31 January 2001
Resigned Shawe, Shirley Frances as Secretary
31 January 2001
Resigned Shawe, Shirley Frances as Director
31 January 2001
Appointed Green, Julie Anne as Secretary
29 December 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed First Directors Limited as Corporate Nominee Director
29 December 1998
Resigned First Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Shawe, Shirley Frances as Secretary
29 December 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Shawe, Shirley Frances as Director
29 December 1998
Appointed Green, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 03232863

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited This company Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
24 August 2026Other filing1
24 August 2026Other filing3
24 August 2026Accounts filing176
24 August 2026Audit exemption subsidiary accounts31 December 202528
Show all recent filings

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